M/S KAPIL DAIRY THROUGH ITS PROPRIETOR VIJAY YADAVVsDEEPANSHU +1 more

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73CC NI ACT2195/2023M/S KAPIL DAIRY THROUGH ITSPROPRIETOR VIJAY YADAV
Vs.DEEPANSHU/0 (Budh Vihar)
26.09.2025
Ld. PO is on leave today.
Present: Sh Ishan Mittal Counsel for the complainant.
Sh Keshav Ahuja Counsel alongwith accused.
Put up for purpose already fixed on 19.12.2025.
(Shraddha Tripathi)
(Link MM(NI) Digital Court02)
NorthWest, Rohini
New Delhi/26.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT 2195/2023 M/S KAPIL DAIRY THROUGH ITS PROPRIETOR VIJAY
YADAV Vs. DEEPANSHU /0 (Budh Vihar)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
12.07.2025
Present: Sh. Ishan Mittal, Ld. counsel for complainant.
Sh. Keshav, ld counsel alongwith accused.
Matter received by way of transfer.
Previous compliances if any be complied afresh.
Put up on 26.09.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/12.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61CC NI ACT 2195/2023
M/S KAPIL DAIRY THROUGH ITSPROPRIETOR VIJAY YADAV Vs.DEEPANSHU/0
(Budh Vihar)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
23.04.2025
Present: Sh. Ravi Mishra, Ld. proxy Counsel for complainant.
Sh Keshav Ahuja, Ld. Counsel for the accused alongwith accused through
VC.
Matter is listed for framing of notice.
Adjournment is sought on behalf of the accused on the ground that the accused is
out of station and it will not be possible to get the notice framed today through VC.
Even on the last date of hearing, an exemption was sought on behalf of the
accused.
Adjournment is allowed subject to cost of Rs. 1500/- to be paid to the
complainant on the next date of hearing.
Put up again on 12.07.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/23.04.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 2195/2023
M/S KAPIL DAIRY THROUGH ITS PROPRIETOR VIJAY YADAV Vs. DEEPANSHU /0
(Budh Vihar)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
18.01.2025
Present: None for the complainant.
Sh. Keshav Ahuja, Ld. Counsel for the accused alongwith accused through VC.
Matter is listed for framing of notice.
Exemption has been sought on behalf of the accused.
Ld. Counsel for the accused submits that the accused is travelling and therefore it
is not possible for him to respond if the notice u/s 251 CrPC is framed against him to him.
Exemption is allowed for today in view of the absence of Complainant.
None has appeared on behalf of the complainant through VC or at court’s work
station despite repeated calls today.
Put up again on 23.04.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/18.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17CC NI ACT 2195/2023
M/S KAPIL DAIRY THROUGH ITSPROPRIETOR VIJAY YADAV Vs.DEEPANSHU/0
(Budh Vihar)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
29.10.2024
Present : Sh. Ishan Mittal, Ld. Counsel for complainant.
Sh. Keshav Ahuja, Ld. Counsel for the accused.
Matter is listed for furnishing bail bonds, surety bonds and consideration on
notice.
Bail bonds have been furnished. Same stands accepted and taken on record.
Fresh vakaltnama filed on behalf of the accused. Taken on record.
Ld. Counsel for the accused submits that he has received the copy of complaint.
Put up for framing of notice on 18.01.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/29.10.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26CC NI ACT 2195/2023
M/S KAPIL DAIRY THROUGH ITSPROPRIETOR VIJAY YADAV Vs.DEEPANSHU/0
(Budh Vihar)
Proceedings conducted online through Video Conferencing using CISCO WEBEX
Software.
Regular Stenographer of this court is on leave today.
22.04.2024
Present : Sh. Ishan Mittal, Ld. Counsel for complainant.
None for the accused.
Matter is listed for furnishing of surety bond/consideration on notice.
Bail bond not furnished.
No one appeared on behalf of accused through VC or at work station.
Let the presence of accused be awaited at 2.00 p.m.
Put up at 2.00 p.m.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/22.04.2024
At 2.00 p.m.
Present : None
None has appeared on behalf of accused despite repeated calls since morning.
Accordingly, issue NBW against accused and notice to his surety u/s 446 Cr.P.C. for the
NDOH.
Put up again on 24.08.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/22.04.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14CC NI ACT 2195/2022
M/S ADHUNIK SWITCH GEARS PVT. LTD.Vs. ORANGE AND GREEN INTERIORSPVT.
LTD./0 (Shalimar Bagh)
Proceedings conducted online through Video Conferencing using CISCO WEBEX
Software.
Regular Stenographer of this court is on leave today.
22.04.2024
Present : Sh. Arihant Jain, Ld. Counsel for complainant
Sh. Akash Tandon, Ld. Counsel for accused alongwith
accused.
Matter is listed for furnishing of surety bonds/consideration on notice and
verification of payment.
Surety bonds have been furnished. Same stands accepted.
Present matter alongwith connected matter bearing CC no. 2196/22 were settled
for a total sum of Rs.45 lacs, out of which Ld. Counsel for complainant, accused has not made
a payment of Rs.37,50,000/- and there remains a outstanding balance amount of Rs.7,50,000/-.
Accused submits that he will pay the remaining outstanding amount within one month.
In case accused defaults in making the payment in one month as stated above, the
accused will be burdened with the penalty of Rs.5000/- for per month default, if any.
Put up again on 30.06.2024 for verification of payment/withdrawal of present
complaint, if any.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/22.04.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34CC NI ACT 2195/2023
M/S KAPIL DAIRY THROUGH ITSPROPRIETOR VIJAY YADAV
Vs.DEEPANSHU
(Budh Vihar)
02.09.2023
Proceedings conducted online through Video Conferencing using
CISCO WEBEX Software.
The undersigned has taken charge of this court on
31.08.2023 (A/N).
Present : Sh. Ishan Mittal, Ld. Counsel for the complainant.
The undersigned is yet to have access to Layers dashboard
which contains the Efiled NI Act cases, ordersheets and related case
materials as the VPN is yet to be created.
In view of the aforesaid, put up for purpose fixed on
17.11.2023.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court01, North West,
Rohini Courts, Delhi/02.09.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT 2195/2023
M/S KAPIL DAIRY THROUGH ITS PROPRIETOR VIJAY YADAV Vs.
DEEPANSHU
(Budh Vihar)
25.07.2023
Proceedings conducted online through Video Conferencing using
CISCO WEBEX Software.
Present : Sh. Ishant Mittal, Ld. Counsel for the complainant.
Matter is listed for consideration.
Physical file is deposited in terms of previous order.
A perusal of the record shows that complaint/ documents are
uploaded on Layers portal does not have copy of pre-summoning evidence.
Ld. Counsel for the complainant submits that he has filed pre-
summoning evidence by way of affidavit in physical file and undertakes to
file/ uploade soft copy of the same on / before next date of hearing.
Put up for consideration on 02.09.2023.
(KUMAR RAHUL )
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/25.07.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/2195/2023
DLNW020158022023
M/S KAPIL DAIRY THROUGH ITS PROPRIETOR VIJAY YADAV
Vs.
DEEPANSHU
08.05.2023
Fresh case received by way of assignment. It be checked
and registered.
The present file has been put up before me today by the
reader-cum-ahlmad of the court.
Complainant is directed to submit the original documents
including the dishonoured cheque, dishonour memo bearing the seal of the
bank, legal demand notice, dispatch receipt and service proof, reply, if any,
etc. apart from physically signed original complaint and attested affidavit of
pre-summoning evidence, with the reader-cum-ahlmad of the court, before
NDOH.
Ld. Counsel for complainant is directed to visit the Digital
Court Work Station for submitting the physical file between 2.30 to
3.30 p.m.
Put up for consideration on 25.07.2023.
The reader-cum-ahlmad is directed to do the updation of the
matter as per rules.
(KUMAR RAHUL )
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/08.05.2023
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Order Details: COPY OF ORDER
Pdf Text: 72 CC NI ACT 2195/2023
M/S KAPIL DAIRY THROUGH ITS
PROPRIETOR VIJAY YADAV Vs.
DEEPANSHU
PS (Budh Vihar)
24.09.2026
Present: Sh. Ravi Mishra, Ld. Counsel for complainant.
Complainant is absent.
Accused alongwith Ld. Proxy Counsel through video
conferencing.
It is submitted that copy of affidavit of evidence has
not been supplied to the accused. Let the same be supplied within
3 weeks from today.
Put up for CE on 12.04.2027.
Date is given as per joint request of the parties.
Parties are directed to be present before the court
in person on the NDOH.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
24.09.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73CC NI ACT2195/2023M/S KAPIL DAIRY THROUGH ITSPROPRIETOR VIJAY YADAV
Vs.DEEPANSHU/0 (Budh Vihar)
26.09.2025
Ld. PO is on leave today.
Present: Sh Ishan Mittal Counsel for the complainant.
Sh Keshav Ahuja Counsel alongwith accused.
Put up for purpose already fixed on 19.12.2025.
(Shraddha Tripathi)
(Link MM(NI) Digital Court02)
NorthWest, Rohini
New Delhi/26.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT 2195/2023 M/S KAPIL DAIRY THROUGH ITS PROPRIETOR VIJAY
YADAV Vs. DEEPANSHU /0 (Budh Vihar)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
12.07.2025
Present: Sh. Ishan Mittal, Ld. counsel for complainant.
Sh. Keshav, ld counsel alongwith accused.
Matter received by way of transfer.
Previous compliances if any be complied afresh.
Put up on 26.09.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/12.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61CC NI ACT 2195/2023
M/S KAPIL DAIRY THROUGH ITSPROPRIETOR VIJAY YADAV Vs.DEEPANSHU/0
(Budh Vihar)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
23.04.2025
Present: Sh. Ravi Mishra, Ld. proxy Counsel for complainant.
Sh Keshav Ahuja, Ld. Counsel for the accused alongwith accused through
VC.
Matter is listed for framing of notice.
Adjournment is sought on behalf of the accused on the ground that the accused is
out of station and it will not be possible to get the notice framed today through VC.
Even on the last date of hearing, an exemption was sought on behalf of the
accused.
Adjournment is allowed subject to cost of Rs. 1500/- to be paid to the
complainant on the next date of hearing.
Put up again on 12.07.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/23.04.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 2195/2023
M/S KAPIL DAIRY THROUGH ITS PROPRIETOR VIJAY YADAV Vs. DEEPANSHU /0
(Budh Vihar)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
18.01.2025
Present: None for the complainant.
Sh. Keshav Ahuja, Ld. Counsel for the accused alongwith accused through VC.
Matter is listed for framing of notice.
Exemption has been sought on behalf of the accused.
Ld. Counsel for the accused submits that the accused is travelling and therefore it
is not possible for him to respond if the notice u/s 251 CrPC is framed against him to him.
Exemption is allowed for today in view of the absence of Complainant.
None has appeared on behalf of the complainant through VC or at court’s work
station despite repeated calls today.
Put up again on 23.04.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/18.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17CC NI ACT 2195/2023
M/S KAPIL DAIRY THROUGH ITSPROPRIETOR VIJAY YADAV Vs.DEEPANSHU/0
(Budh Vihar)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
29.10.2024
Present : Sh. Ishan Mittal, Ld. Counsel for complainant.
Sh. Keshav Ahuja, Ld. Counsel for the accused.
Matter is listed for furnishing bail bonds, surety bonds and consideration on
notice.
Bail bonds have been furnished. Same stands accepted and taken on record.
Fresh vakaltnama filed on behalf of the accused. Taken on record.
Ld. Counsel for the accused submits that he has received the copy of complaint.
Put up for framing of notice on 18.01.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/29.10.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26CC NI ACT 2195/2023
M/S KAPIL DAIRY THROUGH ITSPROPRIETOR VIJAY YADAV Vs.DEEPANSHU/0
(Budh Vihar)
Proceedings conducted online through Video Conferencing using CISCO WEBEX
Software.
Regular Stenographer of this court is on leave today.
22.04.2024
Present : Sh. Ishan Mittal, Ld. Counsel for complainant.
None for the accused.
Matter is listed for furnishing of surety bond/consideration on notice.
Bail bond not furnished.
No one appeared on behalf of accused through VC or at work station.
Let the presence of accused be awaited at 2.00 p.m.
Put up at 2.00 p.m.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/22.04.2024
At 2.00 p.m.
Present : None
None has appeared on behalf of accused despite repeated calls since morning.
Accordingly, issue NBW against accused and notice to his surety u/s 446 Cr.P.C. for the
NDOH.
Put up again on 24.08.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/22.04.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14CC NI ACT 2195/2022
M/S ADHUNIK SWITCH GEARS PVT. LTD.Vs. ORANGE AND GREEN INTERIORSPVT.
LTD./0 (Shalimar Bagh)
Proceedings conducted online through Video Conferencing using CISCO WEBEX
Software.
Regular Stenographer of this court is on leave today.
22.04.2024
Present : Sh. Arihant Jain, Ld. Counsel for complainant
Sh. Akash Tandon, Ld. Counsel for accused alongwith
accused.
Matter is listed for furnishing of surety bonds/consideration on notice and
verification of payment.
Surety bonds have been furnished. Same stands accepted.
Present matter alongwith connected matter bearing CC no. 2196/22 were settled
for a total sum of Rs.45 lacs, out of which Ld. Counsel for complainant, accused has not made
a payment of Rs.37,50,000/- and there remains a outstanding balance amount of Rs.7,50,000/-.
Accused submits that he will pay the remaining outstanding amount within one month.
In case accused defaults in making the payment in one month as stated above, the
accused will be burdened with the penalty of Rs.5000/- for per month default, if any.
Put up again on 30.06.2024 for verification of payment/withdrawal of present
complaint, if any.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/22.04.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34CC NI ACT 2195/2023
M/S KAPIL DAIRY THROUGH ITSPROPRIETOR VIJAY YADAV
Vs.DEEPANSHU
(Budh Vihar)
02.09.2023
Proceedings conducted online through Video Conferencing using
CISCO WEBEX Software.
The undersigned has taken charge of this court on
31.08.2023 (A/N).
Present : Sh. Ishan Mittal, Ld. Counsel for the complainant.
The undersigned is yet to have access to Layers dashboard
which contains the Efiled NI Act cases, ordersheets and related case
materials as the VPN is yet to be created.
In view of the aforesaid, put up for purpose fixed on
17.11.2023.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court01, North West,
Rohini Courts, Delhi/02.09.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT 2195/2023
M/S KAPIL DAIRY THROUGH ITS PROPRIETOR VIJAY YADAV Vs.
DEEPANSHU
(Budh Vihar)
25.07.2023
Proceedings conducted online through Video Conferencing using
CISCO WEBEX Software.
Present : Sh. Ishant Mittal, Ld. Counsel for the complainant.
Matter is listed for consideration.
Physical file is deposited in terms of previous order.
A perusal of the record shows that complaint/ documents are
uploaded on Layers portal does not have copy of pre-summoning evidence.
Ld. Counsel for the complainant submits that he has filed pre-
summoning evidence by way of affidavit in physical file and undertakes to
file/ uploade soft copy of the same on / before next date of hearing.
Put up for consideration on 02.09.2023.
(KUMAR RAHUL )
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/25.07.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/2195/2023
DLNW020158022023
M/S KAPIL DAIRY THROUGH ITS PROPRIETOR VIJAY YADAV
Vs.
DEEPANSHU
08.05.2023
Fresh case received by way of assignment. It be checked
and registered.
The present file has been put up before me today by the
reader-cum-ahlmad of the court.
Complainant is directed to submit the original documents
including the dishonoured cheque, dishonour memo bearing the seal of the
bank, legal demand notice, dispatch receipt and service proof, reply, if any,
etc. apart from physically signed original complaint and attested affidavit of
pre-summoning evidence, with the reader-cum-ahlmad of the court, before
NDOH.
Ld. Counsel for complainant is directed to visit the Digital
Court Work Station for submitting the physical file between 2.30 to
3.30 p.m.
Put up for consideration on 25.07.2023.
The reader-cum-ahlmad is directed to do the updation of the
matter as per rules.
(KUMAR RAHUL )
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/08.05.2023
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